Usacomplaints.com » Business & Finance » Complaint / Review: Barr. Abdul Halim Ismail - Ripoff. #182740

Complaint / Review
Barr. Abdul Halim Ismail
Ripoff

I recieved an email from a Barr. Abdul Halim Ismail claiming he is a Malaysian national and personal attorney to the late Mr. Martins Curtis. Mr. Barr. Abdul Halim Ismail states his purpos of contacting me was to inform me that he needed my help to secure funds in the amount of $3,600.00.00 left by Mr. Curtis and since I was his next of kin the bank needs him to contact me to help him secure the funds.

I want to inform you that I have no one in my family by the name Martins and futhermore, no one in my family has passed away with that name. Mr. Barr. Abdul Halim Ismail I guess feel that I would fall for it and start giving out bank account numbers. Attacted, I have a copy of the email that was sent to me. I hope something can and will be done about those internet scams. If you need more information, please feel free to contact me.

Thank you,

Dear Barbara Curtis,

It may surpprise you recieving this letter from me, since there was no previous correspondance between us. My name is. Abdul Halim Ismail a Malaysian national and personal Attorney to Late Mr. Martins Curtis, who was hereinafter
called my client.

My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank. Where this fund valued ($US 3,600, 000.00) Three Million Six Hundred Thousand United States Dollars deposited by my client before his death.

This Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund diverted to the Bank treasury, So far all my efforts to get a hold of someone related to this man has proved abortive. Hence, I have contacted you.

I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund, so that the proceeds of this account can be paid to your ccount, then we can share the fund on a mutually agreed, based on percentage.

All the legal documentations to back up your claim as my client's Next of Kin I shall provided them. All I require is your honest cooperation to enable us achieve this transaction.

The intended transaction will be executed under a legitimate arrangement that will protect you from any infraction of the law. However, if this business proposition offends your moral ethics, do accept my sincere apology. If on the contrary you wish to achieve this goal with me, kindly get back to me with your interest via this email address or my altarnate email: [email protected] for further explanation.

Kindest Regards,

Barr. Abdul Halim Ismail
(LLB Hons.)


Offender: Barr. Abdul Halim Ismail

Country: USA

Category: Business & Finance

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